TradeProtectedCommodity Trade Compliance
Back to search
Listed on sanctions / export-control lists

Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia (FTIAN)

EU export control

Company / organization · 1 listing(s)

Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia (FTIAN) currently appears on the EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUXEU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2022-12-16
Local-language nameФедеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук (ФТИАН им. К.А.Валиева РАН)
AliasesFTIAN im. K.A. Valiev RAS; FRI RAS
Address117218, Moscow, Nakhimovsky Prospekt, 34, Russian Federation; 117218, Mo
Open the source’s official site ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia (FTIAN) and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

Russia: sanctions and export-control listings

Export control · military end-user (Annex IV)

Other languages: 中文 · Русский · Español · 日本語 · 한국어 · العربية

Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.